Annual General Meeting 2026
- Investors
- Digia as an investment
- Stock exchange releases
- Reports and presentations
- Financials
- Share
- Shareholders
- Governance
- IR service
Digia Plc’s Annual General Meeting will be held on Tuesday 24 March 2026, starting at 10:00 am at the company’s headquarters (Atomitie 2,00370 Helsinki). The premises will be opened to registered attendees at 9:00am, at which time the distribution of ballot papers will also commence. Entrance to the meeting is via the lobby of building C.
A shareholder, who wants to participate in the General Meeting, shall register to the company for the meeting no later than March 18, 2026, by 10:00 am. by giving a prior notice of participation. Notice shall arrive before the end of the said registration period.
Important dates
|
Registration begins |
5.2.2026 at 15:01 |
|
Record date of Annual General Meeting |
12.3.2026 |
|
Registration ends |
18.3.2026 at 10:00 |
|
Nominee registered shares entered in the temporary Register of Shareholder |
19.3.2026 at 10:00 |
|
Annual General Meeting |
24.3.2026 at 10:00 |
|
Dividend record date |
26.3.2026 |
|
Dividend payment date |
2.4.2026 |